Florida Statutes
Chapter 658 - Banks and Trust Companies
658.96 - Procedure in Voluntary Liquidation.


History.—s. 4, ch. 28016, 1953; ss. 12, 35, ch. 69-106; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 119, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; s. 1, ch. 91-307; s. 1, ch. 92-303; s. 1805, ch. 2003-261.
Note.—Former s. 661.40.

Structure Florida Statutes

Florida Statutes

Title XXXVIII - Banks and Banking

Chapter 658 - Banks and Trust Companies

658.12 - Definitions.

658.16 - Creation of Banking or Trust Corporation.

658.165 - Banker’s Banks; Formation; Applicability of Financial Institutions Codes; Exceptions.

658.19 - Application for Authority to Organize a Bank or Trust Company.

658.20 - Investigation by Office.

658.21 - Approval of Application; Findings Required.

658.22 - Coordination With Federal Agencies.

658.23 - Submission of Articles of Incorporation; Contents; Form; Approval; Filing; Commencement of Corporate Existence; Bylaws.

658.235 - Subscriptions for Stock; Approval of Major Shareholders.

658.24 - Organizational Procedures.

658.25 - Opening for Business.

658.26 - Places of Transacting Business; Branches; Facilities.

658.27 - Control of Bank or Trust Company; Definitions and Related Provisions.

658.28 - Acquisition of Control of a Bank or Trust Company.

658.285 - Acquisition or Ownership of State Banks by International Banking Corporations.

658.2953 - Interstate Branching.

658.30 - Application of the Florida Business Corporation Act.

658.32 - Annual Meetings.

658.33 - Directors, Number, Qualifications; Officers.

658.34 - Shares of Capital Stock.

658.35 - Share Options; Warrants.

658.36 - Changes in Capital.

658.37 - Dividends and Surplus.

658.38 - Deposit Insurance.

658.39 - Stockholders; Examination of Records.

658.40 - Definitions for Merger and Consolidation.

658.41 - Merger; Resulting State or National Bank.

658.42 - Plan of Merger and Merger Agreement.

658.43 - Approval by Office; Valuation of Assets; Emergency Action.

658.44 - Approval by Stockholders; Rights of Dissenters; Preemptive Rights.

658.45 - Certificate of Merger and Effective Date; Effect on Charters and Powers.

658.48 - Loans.

658.491 - Commercial Loans by Financial Institutions.

658.51 - Banks Authorized to Make Commodity Loans.

658.53 - Borrowing; Limits of Indebtedness.

658.60 - Depositories of Public Moneys and Pledge of Assets.

658.67 - Investment Powers and Limitations.

658.73 - Fees and Assessments.

658.79 - Taking Possession of Insolvent State Banks or Trust Companies.

658.80 - Appointment of Receiver or Liquidator.

658.81 - Office Action; Notice and Court Confirmation.

658.82 - Receiver; Powers and Duties.

658.83 - Liquidator; Powers and Duties.

658.84 - Transfers by Banks and Other Acts in Contemplation of Insolvency.

658.90 - Receivers or Liquidators Under Supervision of Office.

658.94 - Prima Facie Evidence.

658.95 - Voluntary Liquidation.

658.96 - Procedure in Voluntary Liquidation.

658.995 - Credit Card Bank Act.